- Mastercard (Arlington, VA)
- …years of experience in the field of data and analytics solutions for identity, business insights, fraud , and/or open banking applications * Experience ... results. **Title and Summary** Channel Sales and Partnerships Manager -Insights, Identity, Fraud , and Open Banking Solutions (Open to Remote US) Job Description… more
- Bank of America (Phoenix, AZ)
- Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... looking for an experienced analytical leader to join the digital commerce fraud strategy team. This is...our fraud strategies. + Systems Integration: Integrate fraud detection systems with core banking and… more
- Liberty Bank (Middletown, CT)
- …banking applications and features with a minimum of 5 years direct retail/consumer digital banking product support, business analyst or product owner ... Digital Banking Product Owner - New... Digital Banking Product Owner - New Digital ... Digital Technical teams, IT team, Deposit Operations, Fraud , Marketing and applicable Business Lines to… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …paid holidays; employee referral bonus; and educational reimbursement. Position Summary The Senior Digital Banking Analyst plays a key role in enhancing the ... internal and external clients by offering support for various digital banking products and services. This position...both internal and external customers for: + Consumer and business online banking + Cash management and… more
- SMBC (Boston, MA)
- …plan. Join us on the journey to deliver an exciting concept of evolved banking . **Role Description** As a Fraud Specialist, you will leverage your experience ... and work to mitigate losses to SMBC ManuBank Digital Bank, Jenius Bank. The Fraud Specialist...fraud experience. + Minimum 5 years' experience in banking and/or financial services. + Capable of working and… more
- Bank of America (New York, NY)
- …reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, ... field - Fraud or Claims background with focus on Online Banking , Account Takeover, and/or authentication - Understanding of statistical methods for developing… more
- SMBC (Sacramento, CA)
- …plan. Join us on the journey to deliver an exciting concept of evolved banking . **SUMMARY:** As Director of Fraud Operations, you are responsible for building ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second largest bank in… more
- SMBC (Phoenix, AZ)
- …plan. Join us on the journey to deliver an exciting concept of evolved banking . **JOB SUMMARY:** As Executive Director of Fraud Strategy, you are responsible ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second largest bank in… more
- JPMorgan Chase (Columbus, OH)
- …As a Fraud Risk Strategy Analytics - Vice President in the Consumer & Business Banking (CBB) Risk Management group, you will be responsible for strategy & ... be highly valued. **Job Responsibilities** + Develop and implement comprehensive authentication fraud risk strategies for digital payments, branch, and call… more
- Deloitte (Columbus, OH)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects ... across the payments fraud and security spectrum, including the design and implementation...security schemes across a variety of payments products (including digital currencies and wallets, depository, ACH, wire, Zelle, peer-to-peer,… more
- Ally (Tallahassee, FL)
- …Opportunity** The Director of Account Opening Strategy is a key member of the Fraud Prevention team who uses their business acumen, technical skills, and ... role will be accountable for helping to ensure the business can effectively mitigate fraud risk in...initiatives **The Skills You Bring** * 7+ years of fraud related retail banking or Invest experience… more
- SMBC (Phoenix, AZ)
- …plan. Join us on the journey to deliver an exciting concept of evolved banking . **SUMMARY:** As a Fraud Support Representative, you will work with customers ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...experience. This role works closely with all lines of business and Fraud Investigations. **PRINCIPAL DUTIES &… more
- SMBC (Phoenix, AZ)
- Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned ... from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second largest bank in.... **PRINCIPAL DUTIES & RESPONSIBILITIES:** + Define and build fraud infrastructure and strategies for new Credit Card build… more
- SMBC (Sacramento, CA)
- …plan. Join us on the journey to deliver an exciting concept of evolved banking . **SUMMARY:** As a Fraud Investigator, you will investigate and research cases ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second largest bank in… more
- REI (Seattle, WA)
- …currently accepted at REI. Monitors REI systems for internal/employee fraud activities, including payment transactions, expenses, policy violations, and integrity ... through Saturday.** **Responsibilities and Qualifications** + Reviews REI's transactions for potential fraud and abuse, ensuring minimal impact to the co-op due to… more
- JPMorgan Chase (Plano, TX)
- …to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management group, you will be responsible for analysis ... teams to knowledge share and develop broader insights into fraud and customer impacts + Ensure robust business...marketing, finance, loss strategy owners, Retail bank leadership and digital leadership to ensure that all priorities are aligned.… more
- Capgemini (Atlanta, GA)
- …in banking financial services insurance wealth management Money Service Business Expertise with versioning tools (ie Git Subversion) + Experience with ... Fraud Technical consultant Choosing Capgemini means choosing a...and capabilities and derive the target processes and the business requirements for the current and future solution. As… more
- M&T Bank (Bridgeport, CT)
- …problems as appropriate. + Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and Card access to ... ever work, the best bank our customers ever do business with and the best investment our shareholders ever...for inbound and outbound customer servicing events related to Digital and Card exclusions and denied transactions. We also… more
- JPMorgan Chase (Columbus, OH)
- …us to reshaping the future!! As a Vice President - Claims, Disputes & Fraud Operations Product Analytics within our cross-functional team, you will play a pivotal ... to contribute to the creation and revision of the business case, scope analysis, hypothesis development, data collection, performance...**Job responsibilities:** + Work as a member of agile, digital , tribes or scrum teams to provide data and… more
- SMBC (Phoenix, AZ)
- …of evolved banking . **SUMMARY:** The Senior Software engineer, Credit and Fraud risk technology is responsible for building and maintaining risk decision systems ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...business logic management. Part of the Credit & Fraud risk technology group, this individual will contribute to… more